SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 10, 1996
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S.O.I. INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
Commission file number 1-12572
Delaware 59-2158586
(State of Incorporation) (IRS Employer Identification No.)
16910 Dallas Parkway, Suite 100, Dallas, Texas 75248
(Address of principal executive offices) (Zip Code)
(972) 248-1922
(Registrant's telephone number, including area code)
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Item 5. Other Events.
On December 10, 1996 the stockholders, at the annual meeting of stockholders,
approved a proposal to change the name of the Company from S.O.I. Industries,
Inc. to Millennia, Inc. This proposal had 1,349,238 votes cast in favor and
19,891 cast against. The Registrant's new trading symbol on the American Stock
Exchange is "IA."
Item 7. Financial Statements and Exhibits.
The following exhibit is included as part of this Form 8-K:
3.1 Amended Articles of Incorporation
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Dated: December 19, 1996 S.O.I. INDUSTRIES, INC.
/s/ Kevin B. Halter
By: _________________________________
Kevin B. Halter, President
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Exhibit 3.1
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CERTIFICATE OF AMENDMENT
TO CERTIFICATE OF INCORPORATION
OF S.O.I. INDUSTRIES, INC.
In accordance with Section 242 and 103 of the Delaware General Corporation
Law, as amended, S.O.I. Industries, Inc., a Delaware corporation, does hereby
adopt the following amendments to its Certificate of Incorporation:
FIRST: That Article I of the Company's Certificate of Incorporation is
hereby amended to read as follows: "Article I. The name of the corporation is
Millennia, Inc."
SECOND: The foregoing amendment was adopted by the Board of Directors. The
amendment was recommended to the stockholders by the Board of Directors. An
annual meeting of the stockholders was held on December 10, 1996. The
stockholders approved the amendment in accordance with Section 242 of the
Delaware General Corporation Law.
EXECUTED as of the 10th day of December, 1996.
S.O.I. INDUSTRIES, INC.
By: /s/ Kevin B. Halter
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Kevin B. Halter, President
